Epstein Secrets

nt Vijay Due Quality 458737 1883718 Techview Investments Ltd. Sawant soon Rejection with RM Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +91(246181-1485

ur Rathod Overdue Quality Rejection 483289 1977695 Epstein, Jeffrey E. Mayur Rathod Overdue Quality Rejection Vijay Quality 456209 1966151 Cerberus Capital Management, L.P. Sawant Overdue Rejection with RM Prime Overseas Investments and Vijay Quality with 535752 1957327 Enterprises Limited Sawant

advise at the earliest, so I can respond to the rejection within the turn-around time, thanks. Kind Regards, Vijay Sawant Kvc Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. .91(22)6181-148

2 From: Vijay-A Sawant Sent: Thursday, Au ust 09, 2018 4:21 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP (I) Importance: High Hi Brad, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

above. I should be able to submit this case upon receiving your feedback on the above, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbal - 400063, India From: Vijay-A Sawant

t, Mumbal - 400063, India From: Vijay-A Sawant Sent: Tuesday, July 17, 2018 10:00 PM To: Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Hi Brad, Many thanks for the docs and confirmation. I have launched KYC case#01